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TELEGRAPH CAR PARKS LIMITED

Company number 04379186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 2
29 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Michael Seal on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Philip Leslie Peters on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Howard Myles Barclay on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 21/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 21/02/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 395 Particulars of mortgage/charge
22 May 2007 MA Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 363a Return made up to 21/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 288c Director's particulars changed
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution